Search FraudFYI

Wednesday, April 29, 2015

419 scam email from WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) Director in Charges Dr. Benson Aka sanusilamido8888@gmail.com bensonaka210@gmail.com +234-7013576747

from: MR. BENSON AKA <sanusilamido8888@gmail.com> 
reply-to: bensonaka210@gmail.com
to: 
bcc: 
date: Tue, Apr 28, 2015 at 10:17 AM
subject: TRANSFER OF $10.7M DOLLARS.....Reply
mailed-by: gmail.com
signed-by: gmail.com

--
Attention: Beneficiary. Sir/Madam,

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting
with the British Government, Nigeria and as we received a report of
scam against you and other British/US  citizens and other county Etc.

The countries of Nigeria have recompensed you following the meeting
held with the four countries' Government and various countries' high
commission for the fraudulent activities carried out by the four
countries' Citizens.

Did you sign any Deed of Assignment in favour of (Ms.JANET WHITE)
Thereby making him the current beneficiary with his following account
details?

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

We shall proceed to issue all payments details to the said Ms.JANET
WHITE, if we do not hear from you within the next two working days
from today.

Your file appears in my desk two days ago Through IMF office that you
are among people approved to be paid full of their part payment of Ten
Million Seven Hundred Thousand United State Dollars ($10.7Million
USD).  Signed by World Bank Nigeria, On behalf of IMF,

1. YOUR FULL NAME: ........................
2. YOUR FULL ADDRESS: ......................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX: ...................................
7. YOUR OCCUPATION........................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO

In receipt of the above information and your payment will be approved
and paid to you by bank to bank wire transfer to your nominated bank
account.

You are advised to get back to me immediately for more information listed above.

Call my direct line: +234-7013576747  for conformation.
Best regards,
Dr. Benson Aka
Director in Charges
Call my direct line: +234-7013576747

1 comment:

Thank you for commenting! Your comment will be reviewed and posted shortly!